praveen yadav
@praveenyadav4
Data Analyst specializing in AML, fraud detection, and risk insights with Power BI and SQL.
What I'm looking for
I’m a data analyst with 3+ years of specialized experience in risk management, fraud detection, and AML compliances. I identify suspicious financial patterns and support regulatory readiness through strong analytics and disciplined case handling.
My work focuses on Enhanced Due Diligence (EDD) for high-risk profiles and filing Suspicious Activity Reports (SARs) to mitigate regulatory risks. I also monitor transactions for patterns like structuring and layering to proactively flag potential financial crimes.
I’m highly effective with Power BI, SQL, advanced Excel, and Google Analytics—turning raw data into dashboards, reports, and process improvements. I’ve improved service efficiency by 10% through customer feedback analytics, maintained 150+ reporting formats, and ensured data quality and integrity through structured data cleaning and documentation.
Experience
Work history, roles, and key accomplishments
Data & Operations Associate
IGRUA
Jul 2025 - Aug 2025 (1 month)
Managed database records and ensured 100% data integrity for store operations and inventory. Streamlined daily reporting workflows by cleaning and processing multi-source incoming data for accurate analysis.
Senior Associate
Netmusk Pvt Ltd
Apr 2024 - Jun 2025 (1 year 2 months)
Analyzed customer feedback data using Power BI and SQL, improving service efficiency by 10%. Used Google Analytics to track user behavior and built/maintained 150+ reports, dashboard formats, and data generators.
Senior Associate - Risk & Fraud
WNS Global Services
Nov 2023 - Mar 2024 (4 months)
Performed Enhanced Due Diligence (EDD) for high-risk profiles to evaluate and manage customer risk levels. Monitored transactions for structuring/layering patterns and filed SARs to support AML compliance and identify potential financial crimes.
Data Analyst
ERP Analytica
Oct 2022 - Oct 2023 (1 year)
Integrated and analyzed data from 50+ sources to deliver accurate, on-demand insights. Ensured KYC documentation complied with regulatory guidelines and maintained documentation while responding to legal requests.
Data Analyst
Technomation Pvt Ltd
May 2022 - Sep 2022 (4 months)
Leveraged blockchain investigation tools to analyze criminal use cases and support money laundering prevention. Researched suspicious transactions, maintained legal documentation, responded to regulatory requests, and filed Suspicious Activity Reports (SARs) as required.
Education
Degrees, certifications, and relevant coursework
Indore Institute of Science & Technology (RGPV)
Bachelor of Engineering, Mechanical Engineering
Earned a B.E. in Mechanical Engineering from Indore Institute of Science & Technology (RGPV), completed in 2022.
CBSE Board
Senior Secondary (XII), Senior Secondary Education
Completed Senior Secondary (XII) education under the CBSE Board in 2017.
CBSE Board
Higher Secondary (X), Higher Secondary Education
Completed Higher Secondary (X) education under the CBSE Board in 2015.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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